Bank of America – Page 3

BANK OF AFRICA Your Bank Account transfer

From: BANK OF AFRICA <okwutenwagboma@gmail.com> Reply: Bk44756532801@outlook.com Date: Tue, 14 Mar 2023 18:57:22 +0100 Subject: Your Bank Account transferAttention:

This message comes from BANK OF AFRICA my Name is (Amine BOUABID)
Director I am happy today to let you know that I receive $4.8 million
Dollars in this Bank of America today from Director IMF Benin Republic
he want me to help you transfer your $4.8 million Dollars to your Bank
account today. I want you to reconfirm your full Bank information here
so that I will urgent transfer all the money to your Bank account
immediately once I confirm the information from you, I wish you happy
New Year to you and your family.

Your Bank Name=========
Your Bank Account Name======
Your Bank Account Number=====
Your Bank Swift Code=======
Your Date of Birth======
Your Telephone Number======
Your Current Email Address=====
Your Bank Address====
Your Home Address=====

Note that within 30minutes you reconfirm your information that you
will receive your fund in your Bank Account today and you will send
only fee of $98 usd for clearance charge to the origin of your fund.
Below is the information you will use to send the fee of $98 usd for
the Clearance and be ready that you will receive your Bank alert
message within 10minutes you send the $98 usd to the origin for your
fund

Receiver Name:==== FRANKLY ATAH
Address:==== Cotonou, Benin Republic
Account opening fee:=== $98
Thank you for banking with us.

I am waiting you to forward the payment information once you send it
through iTunes card or steam wallet card and be ready that you will
receive your Bank alert Message within 10 minutes you send the money I
will transfer the $4.8 million Dollars to your Account today ok.

God Bless

Mr.Amine BOUABID
Chief Executive Officer
Contact email: Bk44756532801@outlook.com

MRS.MELANIA TRUMP FIRST NOTICE FROM MRS MELANIA TRUMP

From: "MRS.MELANIA TRUMP" <walmartwalmart579@gmail.com> Reply: dhlexpresscourier113@gmail.com Date: Sat, 11 Mar 2023 22:41:26 +0100 Subject: FIRST NOTICE FROM MRS MELANIA TRUMPFIRST NOTICE FROM MRS MELANIA TRUMP

I’M MRS.MELANIA TRUMP, AND AM WRITTEN TO INFORM YOU ABOUT YOUR BANK
CHEQUE DRAFT BROUGHT BY THE U.S.A EMBASSY FROM THE GOVERNMENT OF BENIN
IN THE WHITE HOUSE WASHINGTON DC WHICH CONTAINS THE SUM OF $20.000.000
MILLIONS Usd DOLLARS CREDITED FROM THE BANK OF AMERICA.THE DELIVERY OF
YOUR FUNDS HAS BEEN MANDATED TO BE POSTED TO YOUR ADDRESS TODAY 24TH
JULY 2017 TO YOU AS SOON AS YOU GET BACK TO ME WITH YOUR HOME ADDRESS
AND YOUR CELL PHONE NUMBERS.

BEAR IN MIND THAT I HAVE TAKING MY TIME TO BE IN CHARGE OF YOUR FUNDS
AS INSTRUCTED BY MY HUSBAND TO ENSURE THAT YOU RECEIVED YOUR FUNDS
SUCCESSFULLY FROM THE WHITE HOUSE TO REDUCE THE ECONOMY AND I’M THE
ONLY ONE THAT HAS YOUR FUNDS IN REGARD TO MY HUSBAND MR.DONALD JOHN
TRUMP AND YOU WILL HAVE TO PAY THE SUM OF $100 ONLY BEFORE YOUR
CHEQUE DRAFT WILL BE DELIVERED TO YOU TOMORROW. THE REASON WHY THE FEE
IS REQUIRED IS TO HAVE YOUR FUNDS CLEARANCE PAPER FROM THE ORIGIN OF
THE FUNDS TO AVOID ANY HARASSMENT FROM THE AUTHORITY AND YOU ARE ALSO
EXPECTED TO BE ANNOUNCED AS WINNER OF THE SAID AMOUNT BY TUESDAY AS
SOON AS YOUR FUNDS IS DELIVERED TO YOU.

SO YOU ARE URGENT ADVISED TO GET BACK TO ME WITH YOUR HOME ADDRESS AND
ALSO THE PAYMENT INFORMATION TODAY FOR IMMEDIATE EFFECT OF YOUR
DELIVERY. PLEASE I WILL ADVICE YOU TO URGENT MAKE THE PAYMENT VIA
MONEY GRAM MONEY TRANSFER TO THE ABOVE LISTED CASHIER INFORMATION AS
GIVEN. I WILL LOOK FORWARD TO RECEIVED YOUR EMAIL TODAY WITH THE
PAYMENT TO ENABLE ME GET THE REQUIRED CLEARANCE PAPERS REQUIRED AT
WHITE HOUSE TO DELIVER YOUR FUNDS.NOTE THAT THE FEE IS TO BE FORWARDED
TO THE FUNDS ORIGIN AS INSTRUCTED AND TRY TO MAKE THE PAYMENT THROUGH
MONEY GRAM OR WESTERN UNION MONEY TRANSFER.

PLEASE FIND THE PAYMENT DATA BELLOW.
ADDRESS……#68 IMF STREET COTONOU BENIN REPUBLIC SEND IT VIA MONEY GRAM OR
WESTERN UNION MONEY TRANSFER.

RECEIVER NAME…….GEN COLLINS
COUNTRY……BENIN REPUBLIC
CITY……COTONOU
QUESTION…..GOD
ANSWER…….BLESS
AMOUNT…..$100
MTCN,,,,?
SENDER NAME…

I LOOK FORWARD TO YOUR RESPOND AS SOON AS POSSIBLE EMAIL WITH THE
PAYMENT TODAY FOR URGENT PROCEDURE

REGARD
MRS.MELANIA TRUMP

FIRST_LADY USA
GOD BLESS AMERICA
White House (Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA

Ambassador Mary Beth Leonard CHANGE OF BENEFICIARY

From: Ambassador Mary Beth Leonard <sanusimelvin@gmail.com> Reply: kasumuchambers@gmail.com Date: Fri, 10 Mar 2023 23:25:50 +0100 Subject: CHANGE OF BENEFICIARYAttn; Beneficiary,

I am Mrs. Mary Beth Leonard, U.S.A Ambassador to Nigeria. With
reference to your entitlement fund and in line with the CHANGE OF
BENEFICIARY’S APPLICATION, signed by Mrs. Glenda F. Ward with your
purported authorization. This issue has been carefully examined and we
have declined Mrs. Ward’s application as the application lacks regular
signature. But did you ever instruct Mrs. Glenda F. Ward to claim your
fund worth US$7.000.000? Below is the bank account information
provided by Mrs. Glenda F. Ward saying that you authorized her to
claim your fund that you are terminally ill.

Bank of America
Benf: N Micheal Igboalisi
ACCT: 586025513245
Routing: 111000025
Bank Address 9711 Bissonnet St. Houston, Tx 77036

If you had not authorized the change of your bank account in respect
to your outstanding entitlement Payment, therefore notify me
immediately as the notification / declaration was supported with a
sworn affidavit from Lagos high court ref: ilk /jj/202/k2015, dated
9th November 2020 and signed by Mrs. Glenda Ward who claim and stated
in the sworn declaration that you authorized her to claim the said
fund on your behalf to a different bank account in the U.S.A as stated
above because you were terminally ill and the Doctor who is in charge
of your case stated that you will not stay more than one Month before
passing away.

This development has caused lots of discrepancies in your payment file
that is why we had to suspend your payment and are prompted to
contact you directly before re-validating your payment. You can be
rest assured that I will do everything within my capacity to
successfully actualize the quick transfer of your fund to any of your
nominated bank accounts.

Kindly get back to me through Bar. Kasumu as soon as possible so that
he will direct you on what to do with these details,
Full name……………………………………
Date of birth…………………………………
Postal/address………………………………
Sex………………………………………………
Nationality………………………………..…
Occupation…………………………………..
.Mobile telephone……………………………
Office number…………………………….…
Valid Scanned copy of your ID……………….

Statement of Confidentiality/Privacy: the information in this email
and in any attachment contains confidential information and is
intended solely for the attention and use of the named addressee(s).
It may not be disclosed to any person without authorization. If you
are not the intended recipient, or a person responsible for delivering
it to the intended recipient you are not authorized to and must not
disclose, copy, distribute or retain this message or any part of it.

Sincerely Yours
Ambassador Mary Beth Leonard
U.S Ambassador

Mr.Daniel l. Jones Good Day Funds Owner

From: " Mr.Daniel l. Jones" <nemani.tukunia@postfiji.com.fj> Reply: americabankof138@gmail.com Date: Thu, 09 Mar 2023 02:09:13 -0800 Subject: Good Day Funds OwnerBank of America Financial Center
Address: 201 N Charles St, Baltimore, MD 21201, USA
Departments: Bank of America Remit/ATM
Hours: Opens 8:00 AM

Good Day Funds Owner,

This is to inform you that the United States Government has instructed
us to remit the sum of $10,500,000.00 United States Dollars to your
Bank account or we credit it into an ATM Visa Card and deliver to your
residential home address, the reason for this transaction with this
Bank of America and the Federal Government of United States is to
compensate you for the lost of your money from internet scammers
across the globe. This funds was approved by President Joe Biden,
Ministry of Finance, Department of Justice of United States,FBI and
Homeland Security were all aware of this legal transaction that is
real and genuine.

Your are receiving this funds due to your name, cell number and email
address was among the scam victims that lost a lot of money to African
Fraudsters and you’re hereby advised to contact us without any further
delay, you must stop all means of communications between you and
anybody on internet because you will end up at nothing, hence there
are two options to receive your funds.

(1) By Bank to Bank Wire Transfer
(2) By ATM Visa Card.

We are waiting for your immediate response with your information to
enable this Bank of America proceed immediately with the transfer of
your funds or to Credit the sum of $10.500,000.00 USD into an ATM Visa
Card as a property of Bank of America and deliver it to your home
address.

Reconfirm your full information below such as;

Full Name………………..
Country………………….
Delivery Address……………..
Age/Sex………………….
Occupation……………….
Valid cell number………..
Any Of Your Identification Card….

Do not send money upfront fee to anyone from African again for what so
ever reason. The Bank of America will immediately remit your account
once I reconfirm your banking details or if you choose an ATM Visa
Card then you will receive it within 24 hours only.

Congratulations.

Email: (americabankof138@gmail.com)
Mr.Daniel l. Jones.
Executive Regional Manager
Bank of America, Baltimore, MD 21201, USA

Mr. ZW6789 Did you authorize Mr. Norman Beauchamp

From: "Mr. ZW6789" <contactdaniel76@gmail.com> Reply: f206774990@outlook.com Date: Thu, 2 Mar 2023 19:25:49 +0100 Subject: Did you authorize Mr. Norman Beauchamp? Attn Beneficiary:

Did you authorize Mr. Liu Kong Nam of Kemuning Ray Street NO.8,Tomang
Jakarta, Indonesia to claim your IMF ( INTERNATIONAL MONETARY FUND )
funds valued (US$7,500,000) Seven million five hundred thousand US
dollars??? from our TRANSFER FUNDS BANK OF AMERICA.

Below is the account details presented by Mr. Liu Kong Nam to claim
your fund into his bank account below:

Account Holders Name: Mr. Liu Kong Nam
Account Number: 456-909-00943
Bank Name: HSBC BANK JAKARTA INDONESIA

Based on the resolution of the committee on the 8th of November 2022
regarding the release of your long owed outstanding fund, The IMF in
partnership with SIX listed Banks including the RBI, FRB and Standard
Chartered Bank BOA has resolved to release your payments.

Note: You have only 3 working days to comply with this mail from the
time of receipt.

It is not in any way consider as upfront payment but
Account-Rectification of Errors in your file which is ($75 Only).

Please get back to me for more clarification.

Regards
Mr. Zelley Williams
Payment coordinator
IMF Payment Committee
Processing Officer

Bank Of America Re: Reversed MT103 Swift Transfer Notice

From: Bank Of America <philipcoleesq3@gmail.com> Reply: damirmosch40@gmail.com Date: Mon, 27 Feb 2023 18:28:04 +0100 Subject: Re: Reversed MT103 Swift Transfer Notice

Attachments

image.png

>>
>>
>>
>>
>>>>    [image.png]
>>  _Ref: FBI/BOA/3852/483-23
>>
>>  Swift Transfer Reversal Value: US$10,500,000.00_
>>
>>  We have received an MT103 Swift Wire Transfer from our affiliate
>>  bank at Inter-Bank ClearingHouse, for further credit to a
>>  nominated bank account having your details as beneficiary.
>>
>>  Unfortunately, the MT103 Swift Wire Transfer has returned to our
>>  office with the message  “account bank name did not match”.
>>
>>  You are required to respond to our office urgently with your
>>  correct details as below:
>>
>>  Bank   name
>>  Bank address
>>  Bank account routing number/Swift Code
>>  Bank account name
>>  Beneficiary contact tel. number
>>  Beneficiary address
>>
>>  Thanks
>>  Mr. Damir Mosch
>>  Vice President of International Banking
>>  Bank Of America/BOA
>>
>>

Ambassador Mary Beth Leonard CHANGE OF BENEFICIARY

From: Ambassador Mary Beth Leonard <m50710192@gmail.com> Reply: frankywills30@yahoo.com Date: Mon, 27 Feb 2023 08:11:13 +0100 Subject: CHANGE OF BENEFICIARYAttn; Beneficiary,

I am Mrs. Mary Beth Leonard U.S.A Ambassador to Nigeria. With
reference to your entitlement fund and in line with the CHANGE OF
BENEFICIARY’S APPLICATION, signed by Mrs. Glenda F. Ward with your
purported authorization. This issue has been carefully examined and we
have declined Mrs. Ward’s application as the application lacks regular
signature. But did you ever instruct Mrs. Glenda F. Ward to claim your
fund worth US$7.000.000? Below is the bank account information
provided by Mrs. Glenda F. Ward saying that you authorized her to
claim your fund that you are terminally ill.

Bank of America
Benf: N Micheal Igboalisi
ACCT: 586025513245
Routing: 111000025
Bank Address 9711 Bissonnet St. Houston, Tx 77036

This development has caused lots of discrepancies in your payment file
that is why we had to suspend your payment and prompted to contact you
directly before re-validating your payment. You can be rest assured
that I will do everything within my capacity to successfully actualize
the quick transfer of your fund to any of your nominated bank account.

Kindly get back to me through my Personal Assistant Dr. Kwasi as soon
as possible so that he will direct you on
what to do with these details,
Full name……………………………………
Date of birth…………………………………
Postal/address………………………………
Sex………………………………………………
Nationality………………………………..…
Occupation…………………………………..
.Mobile telephone……………………………
Office number…………………………….…
Valid Scanned copy of your ID……………….

Sincerely Yours
Ambassador Mary Beth Leonard
U.S Ambassador

Ambassador Mary Beth Leonard CHANGE OF BENEFICIARY

From: Ambassador Mary Beth Leonard <######transfer123@gmail.com> Reply: drkwasiakanim@aol.com Date: Mon, 27 Feb 2023 07:36:36 +0100 Subject: CHANGE OF BENEFICIARYAttn; Beneficiary,

Bank of America
Benf: N Micheal Igboalisi
ACCT: 586025513245
Routing: 111000025
Bank Address 9711 Bissonnet St. Houston, Tx 77036

Sincerely Yours
Ambassador Mary Beth Leonard
U.S Ambassador

Dr. DAVID MARK OFFICE OF THE VICE PRESIDENT

From: "Dr. DAVID MARK" <mdrdavid46@gmail.com> Reply: atmcard1927@hotmail.com Date: Fri, 24 Feb 2023 05:20:11 +0100 Subject: OFFICE OF THE VICE PRESIDENTOFFICE OF THE VICE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
PRESIDENTIAL ORDER ON FOREIGN PAYMENTS/INHERITANCE FUND
ASO-ROCK – ABUJA

CHANGES OF BENEFICIARY.

ATTENTION :SIR/MADAM.

This is the second time we are notifying you about this said fund.
We
hereby send to you the information submitted by Mr. John T. Kehoe
of California,U.S.A with an application to receive your Award
Payment
of $27,500.000.00.on your behalf from this office .Please as a
matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.

This morning Mr. John T. Kehoe came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.

I have asked them to come back tomorrow as they did not provide any
power of an attorney from you which will prove that you truly
sent them,This was to enable me contact you to verify how genuine
these people are to you.

1. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. whose information is below, to claim and
receive the payment on your behalf?
2. Did you sign any ‘Deed of Assignment’ in his favor thereby making
him the current beneficiary with the following account details:
Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.

Finally,you are hereby advised to indicate to this honorable office
with immediate effect,if you are the person that instructed Mr. John
T. Kehoe to come for the claim of your fund worth $27,500.000.00.
NOTE: Your full name and telephone number is needed for easy
communications.

THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF
THIS PAYMENT

1. YOUR NAME:…
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE….
4. AGE……..
5. SEX:………………………………
6. YOUR OCCUPATION ……………

For your information we have three modes of payment .
1 , Bank to bank transfer.
2, ATM CARD
3, Through our online transfer payment.

We wait for your urgent response to this office
so that you will be given an immediate Response.

Trust me.

Kind Regards,
Vice President Yemi Osinbajo
THE VICE PRESIDENT OF THE FEDERAL REPUBLIC. OFFICE OF THE VICE
PRESIDENT

Mrs Robin Sanders Did you approve her claim

From: "Mrs Robin Sanders" <info@swissgold.com.eg> Reply: "Mrs Robin Sanders" <robinsandersmrs1@gmail.com>, robinsandersmrs1@gmail.com Date: Tue, 21 Feb 2023 13:09:26 -0800 Subject: Did you approve her claim?Attn:

I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICIARY’S APPLICATION, signed by Mr. N Micheal Igboalisi with your purported authorization. This case has been carefully examined and we have declined Mr. Igboalisi application and we reported it to the security department for appropriate action, as the application lacks regular signature. But Did you ever instruct Mr. N Micheal Igboalisi to claim your fund worth US$7.000.000? Below is the bank account information provided by Mr. N Micheal Igboalisi said that you authorized him to claim your fund that you are terminally ill.

1.BANK NAME: BANK OF AMERICA
2.ACCOUNT NAME: N Micheal Igboalisi
3.BANK ADDRESS: 9711 Bissonnet St. Houston, Tx 77036 USA
4.ACCOUNT #: 586025513245
5.ROUTING #: 111000025

If you did not authorized the change of your bank account in respect to your outstanding entitlement Payment, notify me immediately as the declaration was supported with a sworn affidavit from Lagos high court ref: ilk /jj/202/k2021, dated 03/02/2023 and signed by Mr. N Micheal Igboalisi who claim and stated in the sworn affidavit that you authorized him to claim the said fund on your behalf to a different bank account in the U.S.A as stated above because you were terminally ill.

Kindly get back to me as soon as possible..

Sincerely Yours

Mrs Robin Sanders
Fmr. U.S Ambassador

MR BROWN CHRIS From Georgia USA Re FROM MR BROWN CHRIS UNITED STATE OF AMERICA

From: MR BROWN CHRIS From Georgia USA <mrchrisweir.c.colin@gmail.com> Reply: mr.brownchris00@gmail.com Date: Mon, 20 Feb 2023 11:16:58 +0100 Subject: Re;FROM MR BROWN CHRIS UNITED STATE OF AMERICAINTERNATIONAL DEPARTMENT OF MOLOTTERY.
SUBJECT: RE PRIZE NOTIFICATIONS RE, INTERNATIONAL SECTION OF ONLINE MOLOTTERY.

Attention:Dear Sir / Madam.

As part of the promotional raffles, the participants were selected
using a computerized voting system consisting of 100,500,000 Email
addresses of individuals and companies around the world as part of an
electronic promotion program designed to Encourage Internet users
worldwide. Keep in mind that you / your email address qualified for a
draw as a result of your various visits to various websites on the
Internet. Your / your company’s address, attached to the number
230-365-3071, with serial number 710-43, attracted the numbers of the
luck 8, 5, 6, 24, 19, 34 and Bonus No. 51, and therefore, won in the
second category DRAW ONLINE LOTTO DRAW.

Therefore, you have been approved to pay an amount of $ 5,800,000,000,
state dollars, which is the winning amount for the winners of The
second category. This is from the total prize fund of $38,450,000.00,
which is shared among international winners in the second category.

And today we notify you that your funds will be credited into an ATM
visa card by Ora BANK OF AMERICA. Send the following information for
the delivery of your $5,800,000.00 USD which is the total amount which
your ATM card contains. Make sure you entered the correct data.

Your full name ========
Your country ========
Your city ========
Your phone number ======
Your home address =======
CONTACT IMMEDIATELY!

With respect,
MR BROWN CHRIS
From Georgia USA
UNITED STATE OF AMERICA
Contact email = www.mr.brownchris00@gmail.com

Mrs Robin Sanders RE: PAYMENT NOTIFICATION

From: "Mrs Robin Sanders" <administrator@doctorsacademy.org> Reply: mrsrobins9@gmail.com Date: Thu, 16 Feb 2023 15:40:32 -0800 Subject: RE: PAYMENT NOTIFICATIONAttn; Beneficiary,

I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY’S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This issue has been carefully examined and we have declined Mrs. Ward’s application as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? Below is the bank account information provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill.

Bank of America
Benf: N Micheal Igboalisi
ACCT: 586025513245
Routing: 111000025
Bank Address 9711 Bissonnet St. Houston, Tx 77036

If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me immediately as the notification / declaration was supported with a sworn affidavit from Lagos high court ref: ilk /jj/202/k2015, dated 3rd February 2023 and signed by Mrs. Glenda Ward who claim and stated in the sworn declaration that you authorized her to claim the said fund on your behalf to a different bank account in the U.S.A as stated above because you were terminally ill and the Doctor who is incharge of your case stated that you will not stay more than one Month before passing away.

This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and prompted to contact you directly before re-validating your payment. You can be rest assured that I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank account.

Kindly get back to me as soon as possible so that I will direct you on what to do.

Sincerely Yours
Mrs Robin Sanders
Fmr. U.S Ambassador

Mike smith Attention: Esteem Beneficiary

From: Mike smith <shedrackakwanga@gmail.com> Reply: msdianasmith155@gmail.com Date: Mon, 30 Jan 2023 04:37:14 -0800 Subject: Attention: Esteem Beneficiary,Attention: Esteem Beneficiary, contact, (msdianasmith155@gmail.com )

We are writing this email to you and you should please respond to this
email very urgently. We have perfected modalities on how to Deliver
this fund to your house without any problem, but be aware that Bank of
America (BOA) and the government of USA has only authorized us the
release of Seven Million Five Hundred Thousand United States Dollars
Only (US$D7,500,000.00) in cash. The Agent from the US Embassy will
deliver the fund on Wednesday February 2023 to Your State. Your urgent
response
to this email will facilitate the delivery, the Agent must leave
Wednesday February 2023as I have stated above but that can be done
if we can have the following information Below.

Your Scan Copy Of identification Card/ International Passport./
Your Full Name
Your Full Address
Direct Phone Number/whats app
Occupation

Once your information is received it will enhance the smooth delivery
of the fund Why the phone number and your home address are the most
important information required that is to enable the Agent to call you
on arrival to your State. Every arrangement is in top gear and only
you will make this a reality. Let us have the information above with
alacrity (msdianasmith155@gmail.com ) Note the fund will be brought to
your house
without Any Tardy.

Mike smith
CEO at Central Courier Service

Mr.Armand Wahyudi Hartono From Mr.Armand Wahyudi Hartono

From: "Mr.Armand Wahyudi Hartono"<stnlchigozie@gmail.com> Reply: <stnlchigozie@gmail.com> Date: Thu, 19 Jan 2023 16:59:58 +0100 Subject: From Mr.Armand Wahyudi HartonoAttention: Beneficiary,

Mean while, a woman came to my office this morning with an application for transfer of the fund
into her account on your behalf, claiming to be your representative.

Here are the information’s she submitted for the transfer of your fund

Bank of America

6901 Northwest Expressway

Oklahoma City, Oklahoma 73132

ABA Routing: 026009593

ACCT No:

003042656833

ACCT Name: FMS Investments

Inc.

Please, do re-confirm to this office, as a matter of urgency if this woman is truly from you as the
federal finance dept or our bank / my office will not be held responsible for paying into the wrong
account.
The reserve bank governor,executive, board of directors and the senate committee for foreign over due Inheritance fund have approved and accredited our reputable bank with the office of the director, international remittance/ Director Foreign Affairs , to handle and transfer of all foreign inheritance funds this first quarter payment schedule of the year 2023.
However, we shall proceed to issue all payments details to the said MRS.MARGARET GEORGE, if we do not hear from you within the next 4 working days from today, this fund will be transferred to the account of MRS.MARGARET GEORGE.
Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund.

1. Your full

name:……………………

2. Your

telephone numbers:……………..

3. Your

full home address:……………..

4. Your

Company address and position………….

Your Age and Sex………….

This fund will be remitted into your bank account within 48hrs as soon as you confirm to this office that you did not send the above name to claim your fund on your behalf,make sure that you
get back to us with your above requested information unless you are sure that you send MRS. MARGARET GEORGE to claim the fund on your behalf.

Best Regards

Mr.Armand Wahyudi Hartono
Director Bank Central Asia
Jakarta -Indonesia

From Mr.Armand Wahyudi Hartono

Mr.Armand Wahyudi Hartono From Mr.Armand Wahyudi Hartono

From: "Mr.Armand Wahyudi Hartono"<bcajakarta1@gmail.com> Reply: <bcajakarta1@gmail.com> Date: Thu, 19 Jan 2023 15:13:35 +0100 Subject: From Mr.Armand Wahyudi HartonoAttention: Beneficiary,

Re: instruction to credit your account with the sum of US$10,000,000.00
This is to notify you that your over due inheritance funds has been gazetted to be release to your
bank account within 48hrs, via key telex transfer (KTT) or online transfer.
Mean while, a woman came to my office this morning with an application for transfer of the fund
into her account on your behalf, claiming to be your representative.
Here are the information’s she submitted for the transfer of your fund

Bank of America

6901 Northwest Expressway

Oklahoma City, Oklahoma 73132

ABA Routing: 026009593

ACCT No:

003042656833

ACCT Name: FMS Investments

Inc.

Please, do re-confirm to this office, as a matter of urgency if this woman is truly from you as the

federal finance dept or our bank / my office will not be held responsible for paying into the wrong

account.

The reserve bank governor,executive, board of directors and the senate committee for foreign over due Inheritance fund have approved and accredited our reputable bank with the office of the director, international remittance/ Director Foreign Affairs , to handle and transfer of all foreign inheritance funds this first quarter payment schedule of the year 2023.
However, we shall proceed to issue all payments details to the said MRS.MARGARET GEORGE, if we do not hear from you within the next 4 working days from today, this fund will be transferred to the account of MRS.MARGARET GEORGE.
Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund.

1. Your full

name:……………………

2. Your

telephone numbers:……………..

3. Your

full home address:……………..

4. Your

Company address and position………….

Your Age and Sex………….

Best Regards

Mr.Armand Wahyudi Hartono
Director Bank Central Asia
Jakarta -Indonesia

U S Compensation Fund Payment Office Dear Beneficiary Read This Important Email And Reply

From: "U,S Compensation Fund Payment Office" <willysandy500@gmail.com> Date: Mon, 16 Jan 2023 23:53:52 -0800 Subject: Dear Beneficiary Read This Important Email And ReplyDear Sir/Madam

This is to announce to you that the United States Government Headed by
Biden and supported by the World Bank Group and International Monetary
Fund (IMF) have allocated $750.000 each for every scam victims or any
form of monetary loss and damages emanating from the internet.

The compensation funds were deposited at Bank of America (B.O.A) ) and
the funds will be transferred by the Bank of America as instructed by
the U.S Government and the U.S Federal Deposit Insurance Corporation
FDIC to you. Note that this Compensation Fund transfer will also be
monitored by the Ministry of Foreign Affairs for confirmation reasons.
The funds have been insured to avoid unnecessary deductions until they
get to their various destinations.

Finally, be fully informed that this Compensation fund payment is to
restore sanity and ease Global Suffering of the past and present Scam
affected individuals across the Globe. So we shall wait for your reply
back today with your contact telephone numbers, Country of Origin and
address.

Yours sincerely,
Mrs Suzanne Philion

Bank Of America Fund Transfer Notification From B.O.A

From: Bank Of America <usainaahmad200@gmail.com> Reply: infobankamericapayment@gmail.com Date: Mon, 16 Jan 2023 17:31:49 +0100 Subject: Fund Transfer Notification From B.O.ABANK OF AMERICA CHARLOTTE, NORTH CAROLINA.
100 NORTH TRYON STREET, CHARLOTTE, NC 28255
HOURS: OPENS. 9AM.
EMAIL: infobankamericapayment@gmail.com

Fund Transfer Notification From B.O.A Charlotte, North Carolina

Attention Beneficiary,

This is to let you know that we have received instructions from the
World Bank compensation inheritance office to credit your bank account
with US$8,000.000.00 USD. Eight Million United States Dollars Only
from the United Nations and World Bank compensation/inheritance
Office.

Be informed that we have been mandated by the United Nations and World
Bank organization to transfer your long overdue
inheritance/compensation payment valued US
$8,000.000.00 USD Eight Million United States Dollars Only. with
immediate effect.

To proceed with the release/transfer of your funds as instructed by
United Nations/B.O.A Bank of America, you are required to furnish us
with your below listed
particulars for IMMEDIATE evaluation and processing of payment/funds
transfer in your account.

(1). Your full name and residential address:
(2). Mobile phone number:
(3). Receiving bank name:
(4). Bank address:
(5). Your Routing number:
(6). Account number:
(8) Iban:
(9). Name of account holder:
(10). State of Origin:
(11). Occupation:
(12). Copy of your identity Card front and back
(13). Copy of your driving License front and back

Please do provide the above listed information accurately and the
US$400.00 applicable PROCESSING/STAMP DUTY FEE to enable us commence
with the transfer of your funds
in your account as instructed by the World Bank organization.

We wait for your swift response to enable us to proceed with the
transfer into your bank as instructed.

THANKS AND GOD BLESS YOU.
MR. BRIAN MOYNIHAN.
EMAIL: infobankamericapayment@gmail.com
PRESIDENT/CHIEF EXECUTIVE OFFICER
CEO OF BANK OF AMERICA CHARLOTTE, NORTH CAROLINA.

Mariya Semenova : Semenova from Russia.

From: Mariya Semenova <oashkal118@gmail.com> Reply: rosmary@barid.com Date: Fri, 13 Jan 2023 14:19:29 +0100 Subject: Ре: Семенова из России Semenova from Russia.Attention please.

Top of the day to you. I write for your assistance to make a claim of
my funds US$10,500,000( Ten Million Five Hundred Thousand US Dollars
with the Bank of America US.

I am MARIYA SEMENOVA from Russia and I work in the office of
President Vladimir Vladimirovich Putin, because of the war between
Russia and Ukraine the US government is bent on freezing all Russia
top officials assets and funds in America and Europe. In respect of
this I want to immediately make NEXT OF KIN or Beneficiary of the
funds I have with Bank of America.

Please let me know if you are capable of handling this transaction?

Best regards

Mariya Semenova.

World Bank USA 152 Attn: Online Beneficiary

From: "World Bank USA 152"<bank@alice.it> Reply: <worldbankofusa@gmail.com> Date: Tue, 10 Jan 2023 14:39:44 -0800 Subject: Attn: Online Beneficiary,Bank of America World Bank USA 152

100 N Tryon St STE 170 Charlotte, NC 28202 US

Financial Center Monday – Thursday:

9:00 am.-4:00 pm. Friday: 9:00 a.m. – 6:00 p.m.

Saturday – Sunday: Closed

BANK OF AMERICA ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS

Attn: Online Beneficiary,

Your details information has been received and confirmed with what we have in our database Before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision.First and foremost the origin of funds has previously advised in my initial email was from the United Nation Organization on unpaid payments from deposit funds from Africa, Asia and Eastern Europe.Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization.If you try to recollect, you would remember conducted some businesses in either of the mentioned three tier regions ( Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization.Our bank stands out from all the presently distressed banks in United State and Northern America to enable the payment of your overdue transaction that has been pending for the past severa

I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular.Moreover, I am not here to play any kind of joke with you.The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank.Meanwhile, you have to clearly understand that, before we can set up a new Bank of America Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from United nation will be activated.You have to send the sum of $250 usd dollars itunes card to activate your Bank of America Personal Residential Online Account, this payment will be credited to your Online account before we can fully remit the amount value of US$37.500.000.00 United States Dollars This is why it is important that we first of all receive the Bank of Ameri

Then the funds would be received, in turn registered into the system and once it is sighted, then an instruction would be issued out to that effect and the documentation would be formally presented to Federal Reserve Bank just as described in my most recent correspondence with you explaining.Please, if you can not afford to pay this US$250 iTunes card don’t reply to my email; we don’t have time to beg you to set up Federal Reserve Bank of America Personal Residential Online under our supervision. Once you buy the $250 card make sure you send the Copy of the iTunes card here on the email. Call and Text (+1716 249 6772)

Thanks

Regards

Kris Brian

GET YOUR FUND KINDLY READ CAREFULLY AND GET BACK TO ME

From: GET YOUR FUND <officeoffice09876@gmail.com> Reply: jmarkmason10@gmail.com Date: Fri, 16 Dec 2022 09:07:08 +0000 Subject: KINDLY READ CAREFULLY AND GET BACK TO ME ,—
CITIBANK OF AMERICA.
100 CITIBANK DRIVE, SAN ANTONIO,
TX 78245 USA.
Alternative Email:jmarkmason10@gmail.com

KINDLY READ CAREFULLY AND GET BACK TO ME ,

CHANGE OF BENEFICIARY

This is very urgent and urgent attention is needed.

In our office today, was the presence of one Mr. John T. Kehoe of 1200
Fitch Way, Sacramento, Ca. 95864 filing application contrary to your
pending fund transfer. The above-mentioned people visited this Bank
yesterday with a power of attorney given in his favor by your good
self, granting him the benefit to process and claim your
US$5,000,000.00(Five Million United States Dollars Only) for personal
reasons.

He further Stated that the online account be Terminated while the fund
should be wired to his Bank account with Bank Of America, Routing
Number 121000358. Our office has asked Mr. John T. Kehoe to return
back within 48 hours to enable us to have a personal confirmation from
you being hitherto the beneficiary.

1. Did you instruct Mr. John T. Kehoe of 1200 Fitch Way, Sacramento,
Ca. 95864, to claim and receive the payment on your behalf?

2. Did you sign any ‘Deed of Assignment’ in his favor thereby making
him the current beneficiary?

If you did, well, we are sorry to have delayed your instruction in
giving out this fund since we must adhere to the procedures of this
honorable bank by making sure this request is verified and confirmed
by the beneficiary.

Your quick reply via this alternative email will be appreciated:

Yours Faithfully,
JMark Mason.
Executive.

CENTRAL BANK OF NIGERIA CBN ARE YOU DEAD OR ALIVE FROM CENTRAL BANK OF NIGERIA

From: "CENTRAL BANK OF NIGERIA (CBN)" <internationalm66@gmail.com> Reply: drgodwinemefiele03@gmail.com Date: Mon, 28 Nov 2022 14:39:27 +0100 Subject: ARE YOU DEAD OR ALIVE FROM CENTRAL BANK OF NIGERIA !!CENTRAL BANK OF NIGERIA (CBN)
TINUBU SQUARE, P.M.B. 12194,
LAGOS ISLAND, LAGOS NIGERIA.
FOREIGN REMITTANCE DEPARTMENT.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
SWIFT CODE: CBNINGLA,
A/C#: 329606=101244=169=678
OUR REF: CBN/IRD/CBX/021/11
PHONE NUMBER:+234-808-376-9763.
E-MAIL:drgodwinemefiele03@gmail.com

GREETINGS FROM THE BOARD AND MANAGEMENT OF CENTRAL BANK OF NIGERIA
(CBN) URGENT RESPONSE REGARDING YOUR FUND APPROVED PAYMENT OF
$27,000,000.00 (TWENTY-SEVEN MILLION UNITED STATE DOLLARS)

Attention: Beneficiary,

My Name is Dr. Godwin Emefiele, I am the New Chief Executive Officer
CEO of Central Bank Of Nigeria(CBN), This is to alert you that your
name and email address is on the Central Computer among the list of
unpaid contractors, Inheritance next of kin, Compensation fund and
lotto beneficiaries that originated from Africa (Nigerian Government)
Europe, Asia Plus Middle East, Americans) Among the list of
individuals you are a beneficiary to receive an inheritance fund
payment worth the sum of $27,000,000.00 (TWENTY-SEVEN MILLION UNITED
STATE DOLLARS ) which has been approved by the Federal Government and
deposited into our bank for your immediate payment but we need your
urgent confirmation to this Bank today because in our Bank there was a
presence of One Mr. John Norbert of 122 Fitch Way, Sacramento, CA
95864 USA filing an application contrary to your inheritance fund with
this Bank. The above mentioned person ( Mr. John Norbert of 122 Fitch
Way, Sacramento, CA 95864 USA ) visited this Bank today with a power
of attorney given in his favor by you stating that you are dead and
you granted him the benefit to process and claim your inheritance fund
of $27,000,000.00 (TWENTY-SEVEN MILLION UNITED STATE DOLLARS ) with
this Bank for personal reasons, He further stated that he is ready to
pay up every necessary fee involve to complete the wire transfer of
your fund into his account that the online account will be terminated
while your fund should be wired directly into his own Bank account
below in Bank of America immediately.

Bank Name; Bank Of America.
Account Number # 12908576457
Routing Number# 121000358:
Account Name# John Norbert.

The management of this Bank wish to know from you today if you know
this man? Your confirmation to the above will be appreciated as we
look forward to hearing from you soon if you are still alive before
the commence of the transfer of your fund into Mr. John Norbert of 122
Fitch Way, Sacramento, CA 95864 USA provided bank account, As the new
CEO of this Noble Bank, I was supposed to Release this Funds to Mr.
John Norbert today but I refused to do so because I wanted to hear
from you first to know if truly you are dead or still alive because
due to the nature of my job I will not want to make any mistake in
Releasing this Funds to anyone except you who is the Recognized
beneficiary to this Funds, therefore, i instructed Mr. John Norbert to
come back to this Bank in the next 24 hours for me to make inquiries
and further investigations if you are truly dead.

You are advise to quickly call me on my phone number
+234-701-1945-9583 and contact me immediately once you receive this
email reply to my email address which is
(drgodwinemefiele03@gmail.com) as soon as possible today, As soon as I
receive your urgent response to this Bank today that you are still
alive I will quickly proceed with the processing of your fund transfer
payment into your own account or any other means which you will like
or desire to receive your fund because it has been approved for your
immediate payment. Thank you for your kind understanding as We look
forward to hearing from you in this Bank today.

You can whatsapp me on this phone number:+234-808-376-9763.

BEST REGARDS,
DR. GODWIN EMEFIELE,
CHIEF EXECUTIVE OFFICER (CEO)
CENTRAL BANK OF NIGERIA (CBN)
PHONE NUMBER:+234-808-376-9763.
E-MAIL: drgodwinemefiele03@gmail.com

Mr Godwin emefiele Attention Fund Beneficiary

From: Mr Godwin emefiele <bankolebose7@gmail.com> Reply: godwinmefiele1995@gmail.com Date: Tue, 22 Nov 2022 08:46:07 +0100 Subject: Attention; Fund Beneficiary,CENTRAL BANK OF NIGERIA,
OPERATIONS DIRECTORATE,
566 TO 599 VICTORIA ISLAND,
LAGOS NIGERIA.

This is very urgent.

In our office sometime last month, One Mr. John T. Kehoe of 1200
Fitch Way, Sacramento, Ca. 95864 filed an application contrary
to your Pending fund transfer. The above mentioned person visited
this Bank yesterday with a power of attorney given in his favor
by your good self, granting him the benefit to process and claim
your inheritance of $15,000,000.00,for personal reasons.he stated
the fund should be wired to his Bank account with Bank of America,
Routing Number121000358.Our office have ask Mr. John to return back
to the Bank within 48hours to enable us have a personal confirmation
from you being the beneficiary.

1. Did you instruct one Mr. John T. Kehoe
to claim and receive the payment on your behalf?

2. Did you sign any ‘Deed of Assignment’
in his favor thereby making him the current
beneficiary?

We are sorry to have delayed your instruction in giving out this
fund since we must adhere to the procedures of this honorable bank by
making sure this request is verified and confirmed by the
beneficiary and his existing attorney.

Your confirmation to the above will be appreciated.
We look forward to hearing from you soon.

Yours sincerely
MR. GODWIN EMEFIELE.
Executive Governor
Central Bank of Nigeria
Email: centralbank315@aol.com

Turner Brown PLEASE RECONFIRM

From: Turner Brown <turnerbrownl@outlook.com> Date: Thu, 10 Nov 2022 14:15:04 +0000 Subject: PLEASE RECONFIRM
CENTRAL BANK OF NIGERIA
FOREIGN REMITTANCE UNIT
P.M.B 550037 GARIK
ABUJA – NIGERIA
CENTRAL BANK
FAX +234-812-170-257
TEL +234-9-223-145

Attention;

In the course of our General Auditing and Account revision of the
year 2022 ending within few months from now, we discovered that the
Bank Accounts belonging to some Benefactors have been changed on the
basis that the owners have died some time last year or have given out
an authorization note of change of data.

After the investigations, however, it was revealed that there are
Foreigners who are collaborating with Retired Staff to make these
changes illegally without the knowledge of the Boniface Benefactors
and one traced to your own change is this Mr. HOWARD GARY JR, who said
you are dead, he has also forwarded to this bank account below as the
new account that will receive your money.

BANK NAME: BANK OF AMERICA

ADDRESS: 3661 West OAKLAND PARK BLVD LAUNDERER LAKES, FL 33311

ACCOUNT NAME: Mr. HOWARD GARY JR,

ACCOUNT NUMBER: 229004083312

SWIFT CODE: BOANTUS33

ABA ROUTING NUMBER: 063100277

But we wanted to confirm if actually this is true and hence decided to
write to your email address which after 3 days from now and there is
no response, we will then know that you are dead indeed and go on with
the transfer to Mr. HOWARD GARY JR, account as given above. If proved
otherwise by you that you did not die, please forward to us all the
related Benefactors particulars including your Telephone number,
contact address. These details from you will make us reach a
conclusion that you are not dead.

KINDLY RE-CONFIRM TO US THE FOLLOWING:)

YOU’RE FULL NAME…………….)

YOU’RE CONTACT ADDRESS …………..)

YOU’RE FULL BANKING DATA…….. ……)

HAND PHONE WHICH IS MOBILE…………….)

AGE AND MARITAL STATUS……………….)

HOW TO PAY YOUR FUNDS TO YOU IF IS REAL THAT YOU’RE ALIVE?

CERTIFIED BANK DRAFT ……………….)

DIRECT WIRE TRANSFER ………………)

ATM VISA CARD………………..)

Anything contrary to this claim will help us charge Mr. HOWARD GARY
JR, to court and prosecute him while your fund will be paid to you
immediately without further delay.

You have to get back to us on time for us to commence legal
proceedings against Mr. HOWARD GARY JR;

we do await your quick and positive response.

Yours truly,

MR. TURNER BROWN
DIRECTOR FOREIGN REMITTANCE UNIT CENTRAL BANK OF NIGERIA

MR . MIKE BEN FIRST NOTICE FROM MRS MELANIA TRUMP

From: "MR . MIKE BEN" <nokanoffice@gmail.com> Reply: mr.mikeben@seznam.cz Date: Sat, 5 Nov 2022 23:09:50 -0700 Subject: FIRST NOTICE FROM MRS MELANIA TRUMPFIRST NOTICE FROM MRS MELANIA TRUMP

I’M MRS.MELANIA TRUMP, AND AM WRITTEN TO INFORM YOU ABOUT YOUR BANK
CHEQUE DRAFT BROUGHT BY THE U.S.A EMBASSY FROM THE GOVERNMENT OF BENIN
IN THE WHITE HOUSE WASHINGTON DC WHICH CONTAINS THE SUM OF $20.000.000
MILLIONS Usd DOLLARS CREDITED FROM THE BANK OF AMERICA.THE DELIVERY OF
YOUR FUNDS HAS BEEN MANDATED TO BE POSTED TO YOUR ADDRESS TODAY 24TH
OCTOBER 2022 TO YOU AS SOON AS YOU GET BACK TO ME WITH YOUR HOME
ADDRESS AND YOUR CELL PHONE NUMBERS.

BEAR IN MIND THAT I HAVE TAKING MY TIME TO BE IN CHARGE OF YOUR FUNDS
AS INSTRUCTED BY MY HUSBAND TO ENSURE THAT YOU RECEIVED YOUR FUNDS
SUCCESSFULLY FROM THE WHITE HOUSE TO REDUCE THE ECONOMY AND I’M THE
ONLY ONE THAT HAS YOUR FUNDS IN REGARD TO MY HUSBAND MR.DONALD JOHN
TRUMP AND YOU WILL HAVE TO PAY THE SUM OF $395.00 ONLY BEFORE YOUR
CHEQUE DRAFT WILL BE DELIVERED TO YOU TOMORROW. THE REASON WHY THE FEE
IS REQUIRED IS TO HAVE YOUR FUNDS CLEARANCE PAPER FROM THE ORIGIN OF
THE FUNDS TO AVOID ANY HARASSMENT FROM THE AUTHORITY AND YOU ARE ALSO
EXPECTED TO BE ANNOUNCED AS WINNER OF THE SAID AMOUNT BY TUESDAY AS
SOON AS YOUR FUNDS IS DELIVERED TO YOU.

PLEASE FIND THE PAYMENT DATA BELLOW.
ADDRESS……#68 IMF STREET COTONOU BENIN REPUBLIC SEND IT VIA MONEY GRAM OR
WESTERN UNION MONEY TRANSFER.

RECEIVER NAME…….GEN COLLINS
COUNTRY……BENIN REPUBLIC
CITY……COTONOU
QUESTION…..GOD
ANSWER…….BLESS
AMOUNT…..$395
MTCN,,,,?
SENDER NAME…

I LOOK FORWARD TO YOUR RESPOND AS SOON AS POSSIBILE EMAIL
(mr.mikeben@seznam.cz) WITH THE PAYMENT TODAY FOR URGENT PROCEDURE

REGARD
MR . MIKE BEN

FIRST_LADY USA
GOD BLESS AMERICA
White House (Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA

Mr. Brian Moynihan EXTERNAL EMAIL – USE CAUTION Dear Sir Madam

From: "Mr. Brian Moynihan" <wendyarandas@sheldonisd.com> Reply: <johnsonedmar58@gmail.com> Date: Thu, 3 Nov 2022 21:49:00 -0700 Subject: [EXTERNAL EMAIL - USE CAUTION] Dear Sir/Madam,CAUTION: This email originated from outside of the organization. DO NOT click links, provide credentials or open attachments unless you validate the sender and know the content is safe.

from the office of the Chairman
Bank of America (BOA)
Address: 901 Main St, Dallas, TX 75202,
United States

Dear Sir/Madam,

This official letter is to inform you that (Mr. Shen Hu John ) was in our office as your legal representative to claim your approved fund valued $10,200,000:00 (Ten Million Two Hundred Thousand United States Dollars Only) from this bank. Mr. shen Hu John),
advised the management of this bank to transfer your approved fund valued $10,200,000:00 into his personal bank account

Bank Name: Wells Fargo Bank
Bank Address: 540 Madison Ave, New York, NY 10022, United State
Bank Account Number: 85426091322
Bank Routing Number: 705643185
Bank Swift Code: WFBIUS6SXXX
Bank Account Name: Mr. Shen Hu John.

The above-mentioned person (Mr. Shen Hu John ) said that you authorized him to help you and claim your due fund from this bank as your legal representative. You’re advice to confirm if we should proceed with the final release of your approved fund valued $10,200,000.00 into (Mr. Shen Hu John) above bank account. We hereby anticipate your swift response.
information below.
Banking with Bank of America (BOA) certainly opens several doors for you. Thank you for banking with us.

Sealed,

Mr. Brian Moynihan
Chairman & Chief Executive Officer – Bank of America (BOA)